Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jul 2022 |
PSC01 |
Notification of James Henry Brewster as a person with significant control on 7 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Dime Systems Llc as a person with significant control on 7 July 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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04 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
TM01 |
Termination of appointment of Ryan Paul Anthony Farrant as a director on 2 September 2020
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22 Jun 2020 |
AP01 |
Appointment of Leanne Florent as a director on 22 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from One First Floor Office (F5) 100 Ellingham Way Ashford Kent TN23 6LZ England to 114 Knights Manor Way Dartford DA1 5SP on 18 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Ryan Paul Anthony Farrant on 1 June 2020
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14 Feb 2020 |
PSC05 |
Change of details for Dime Systems Llc as a person with significant control on 7 February 2020
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14 Oct 2019 |
AP01 |
Appointment of Mr Ryan Paul Anthony Farrant as a director on 14 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Ryan Paul Anthony Farrant as a director on 3 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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31 Aug 2018 |
PSC02 |
Notification of Dime Systems Llc as a person with significant control on 31 August 2018
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31 Aug 2018 |
PSC07 |
Cessation of Ryan Paul Anthony Farrant as a person with significant control on 31 August 2018
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31 Aug 2018 |
PSC07 |
Cessation of James Brewster as a person with significant control on 31 August 2018
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15 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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